OVAL SUBSIDIARY 1 LIMITED

(Company Number 07966509)

Previous Name of Company: Gradwell Holdings Limited

Registered office: C/O Forvis Mazars LLP, Floor 8, Assembly Building C, Cheese Lane, Bristol, England, BS2 0JJ

Principal trading address: Trimbridge House Ground Floor, Trim Street, Bath, BA1 1HB

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company was passed on 29 July 2025.

The meeting will be held at Forvis Mazars LLP, Floor 8, Assembly Building C, Cheese Lane, Bristol, BS2 0JJ on 12 August 2025 at 10.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Mark Guy Boughey and Rebecca Jane Dacre of Forvis Mazars LLP, Floor 8, Assembly Building C, Cheese Lane, Bristol BS2 0JJ are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Floor 8, Assembly Building C, Cheese Lane, Bristol, BS2 0JJ.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 11 August 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Floor 8, Assembly Building C, Cheese Lane, Bristol, BS2 0JJ.

Name and addresses of nominated Liquidators: Mark Guy Boughey (IP No. 9611) of Forvis Mazars LLP, Floor 8, Assembly Building C, Cheese Lane, Bristol, BS2 0JJ and Rebecca Jane Dacre (IP No. 009572) of Forvis Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Contact details for nominated Liquidators, Tel: +44 (0)117 928 1725. Alternative contact: Ashlee Higton.

Paul Mahoney, Director

1 August 2025

Ag FK50138